Legal Opinion

United States v. Tinghui Xie

Court of Appeals for the Fifth Circuit

Decided October 31, 2019No. 18-31299PublishedCited by 4 opinions

1Opinion of the Court

Case: 18-31299 Document: 00515182773 Page: 1 Date Filed: 10/31/2019 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit FILED No. 18-31299 October 31, 2019 Lyle W. Cayce UNITED STATES OF AMERICA, Clerk Plaintiff - Appellee v. TINGHUI XIE, also known as Kelly Xie, also known as Kelly Liu, Defendant - Appellant Appeal from the United States District Court for the Middle District of Louisiana Before DAVIS, GRAVES, and HIGGINSON, Circuit Judges. W. EUGENE DAVIS, Circuit Judge: In this insider trading case, defendant-appellant Kelly Liu 1 was…

2Cases cited28 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Glasser v. United StatesSupreme Court of the United States · 1942
  3. Basic Inc. v. LevinsonSupreme Court of the United States · 1988
  4. TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
  5. Zafiro v. United StatesSupreme Court of the United States · 1993

23 more not listed; retrieve them via the Exa API.

3Cited by4 opinions

  1. United States v. Carl NicholsonCourt of Appeals for the Fifth Circuit · 2020
  2. United States v. MarchettiCourt of Appeals for the Fifth Circuit · 2024
  3. United States v. Kadeem BurdenCourt of Appeals for the Fifth Circuit · 2020
  4. United States v. MoyaCourt of Appeals for the Fifth Circuit · 2021

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API